INNOCENCE PROPERTIES LIMITED

14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD  CM3 5TQ
  • Active
  • Private Limited Company
  • Company No. 04184509
  • Last Updated: 01 Mar 2024

Company Profile

INNOCENCE PROPERTIES LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in CHELMSFORD. INNOCENCE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 11 months and 2 days.

Name INNOCENCE PROPERTIES LIMITED
Company number 04184509
Company type Private Limited Company
Incorporation date 21 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5TQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Susan Kumar Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ramesh Kumar Nationality: British Dates: Monday, August 2, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Innocence Holdings Limited Heralds Way, South Woodham Ferrers, CM3 5TQ Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 September
Next annual accounts due 28 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
INNOCENCE PROPERTIES LIMITED 21 Mar 2001